DOSSIERS / LAVIDA WOHNEN 7. VERWALTUNGS GMBH
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Company dossier

Lavida Wohnen 7. Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16802 · R2201_HRB16802 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Lavida Wohnen 7. Verwaltungs GmbH
de
R2201_HRB16802
de
active
de
Querenburger Str.
de

Companies at this address

22 total
Ak Immobilien GmbHactiveBollmann Bauen & Wohnen GmbHactiveBollmann Liegenschaften GmbHactiveBollmann-Ten Brinke Projektentwicklung GmbHactiveDHC Digital HealthCare-Systems GmbHactiveebs Pottkämper Wasserschadensanierung GmbHactiveEsta Handels-UG (haftungsbeschränkt)activeFlasche GmbH & Co. KGdissolvedGMT German Med. Trading GmbHdissolvedKiesendahl Bau GmbHactiveLavida Wohnen 4. Verwaltungs GmbHdissolvedLavida Wohnen 5. Verwaltungs GmbHactiveLavida Wohnen 6. Verwaltungs GmbHactiveL & W Immobilien GmbHactiveMarkenfreude GmbHactiveMurano-Immobilien GmbHdissolvedQuartier Bau GmbHactiveReal Estate Ruhr GmbH & Co. KGdissolvedREIP Grundbesitz GmbHdissolvedWeber Quartier GmbHdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Peter BollmannAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lavida Wohnen 3. Verwaltungs GmbH · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100